Adamas Trust (ADAM) Proxy filing summary

Executive summary

• Annual Meeting scheduled for June 11, 2026, with voting open until June 10, 2026, via online or virtual participation.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of seven directors to serve until the 2027 Annual Meeting or until successors are elected.

• Advisory vote on named executive officer compensation (say-on-pay).

• Approval of an amendment to the 2017 Equity Incentive Plan.

• Ratification of Grant Thornton LLP as independent auditor for fiscal year ending December 31, 2026.

• Opportunity for shareholders to vote on other business as may arise at the meeting.

Board of directors and corporate governance

• Seven nominees recommended by the Board: Eugenia R. Cheng, Michael B. Clement, Audrey E. Greenberg, Steven R. Mumma, Steven G. Norcutt, Lisa A. Pendergast, and Jason T. Serrano.